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Atiya A.Vaidya: I will come over to meet you in your country

January 24, 2016, 9:26 am
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El Jueves, 21 de enero, 2016 18:33:34, Mrs Atiya < mrsatiyavaidya@yandex.com > escribio: Dear, Thanks for your mail with content well noted.As you are already aware I am Mrs.Atiya A.Vaidya.Before the death of my late husband and our only children in the unfortunate incident we had plans to relocate from Homs in Syria to the UK and prior to this my husband had already transferred his total life savings of the sum of $6,750,000.00 to a bank in Europe and it is this money that I want to invest in real estate in your country. Due to the deteriorating war situation in Syria I have to relocate to Europe through the assistance of the United Nations Refugee Agency and my movement is highly restricted within the refugee camp only for now.In the meantime I have consulted an attorney here in Europe that will get the relevant legal documents from the court in your favour and then the bank can transfer the money to you in your country for the investment and the moment I get my papers I will come over to meet you in your country. Do furnish me with the details below to enable my lawyer prepare an agreement which both of us will sign before the transfer of the fund to your bank account in your country for our proposed Investment . 1) Your full name . (2) Your full address . (3) Your Occupation and age. (4) Your Mobile Number . (5) A copy of your International Passport or Drivers License .... (more)
  
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Mariyah Aludra Nada: the lawyer did he also release some huge

January 24, 2016, 12:37 pm
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From: Mariyah nada < mariyahnada118@hotmail.com > Date: Thu, Jan 21, 2016 at 1:25 PM Assalamu ' ' Alaikum. My dear I appreciate your mail to me how are you and your health which is very important to me I hope fine inch Allah, My dear I know that this mail will be a surprise to you and I am sure that you would hardly expect such mail from me since we are just new friends but I am doing it because of the situation at hand and decided to let you know every thing about me because I believe it is mashaAllah(that Which Allah ... (more)
  
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maryane yaya: he has been very nice to me since i came here but i am not living with him rather i am leaving

January 24, 2016, 12:40 pm
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From: maryane yaya < maryaneyaya@hotmail.com > Date: Thu, Jan 21, 2016 at 3:52 PM Subject: I WILL BE WAITING FOR YOUR RESPONSE. Hello My Dearest . I am more than happy in your reply to my mail How are you today? How was your day, hope fine. As for me loneliness have been my friend over here in Dakar Senegal and in this camp we don& apos;t allowed to go out from the camp any how sometimes we used to take permission,Its just like one staying in the prison and i hope by God& apos;s grace i will come out here soon.... (more)
   
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Alex Ben: they scanned the boxes and found out that the fund is 100 % spend

January 24, 2016, 12:49 pm
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From: POST SERVICE < infocrowndelivery@gmail.com > Sent: Sun, Jan 24, 2016 3:20 am Subject: UNITED STATES POST SERVICE Attn: Beneficiary. ... (more)
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Gift Omuru: God will use you to help me out of this situation

January 24, 2016, 1:01 pm
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Subject: PLEASE I WANT YOU TO CONTACT THE BANK TODAY FOR MORE INFORMATION BY MAIL From: Gift Omuru < omuru.gift@yahoo.com > Date: Wed, Jan 20, 2016 at 3:39 AM Hello My Darling, How are you doing today? I thank you once again for your response to my mail, I am here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. May God bless you, protect and reward you for every effort you are about to make to see me out from this horrible prison called refugee/orphanage camp where I am living today as a result of the untimely death of my parents (may their gentle souls rest in peace),I want to inform you that I have contacted the bank this morning with an authorization letter in your name informing them that you are my appointed foreign representative who will assist me in transferring my money due to my refugee status here. Before sending the authorization letter to the bank I know you will not look down on me at last. I will be very glad if you can help me out of this place. I know you will understand my conditions and work hard to secure my inherited funds properly for me. I appreciate your kind understanding towards me, here in the refugee camp is like one staying inside prison, and I don' t want to continue like this, once the bank start up the transfer process I will start up too for my arrangement to meet you in your country. My intention is to have a good future and spend my life happily, and have good living. I believe in my heart that your help to me will bring something good to you and i, and I assure you that if God will use you to help me out of this situation, I will never forget you in my life.All you have to do now is to send an email to the bank today for confirmation and possible transfer of my money into your account. You are therefore required to contact them immediately for the immediate release and transfer of the money to your account. ... (more)
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Gloria Oneil: because of the maltreatment I am receiving from my step mother. She planned to Kill me and take away

January 24, 2016, 1:05 pm
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Subject: FROM GLORIA From: gloria oneil < gloriaoneil@hotmail.com > Date: Sat, Jan 23, 2016 at 11:52 PM Hello my beloved How are you today ? Hope you are well . If so thanks be to God Almighty . I am a single girl, and am looking for a nice,understandable,honest, loving and caring, person who will be my life partner whom I will love with all my heart, My name is Gloria Oneil I' m just a daughter of my parents , I ' m 24 years old and never married, i am 5.6ft tall, I am from Sudan , i studied law at the University of Sudan. Actually It really take me time to think about this before telling you because i know this email will look strange and surprising telling somebody i just known newly about my life but there is need for that in as much as my own family wants me dead so telling somebody i just know newly about my life might save my life , please bear with me and don' t be upset, i have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to Kill me and take away all my late father' s treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape to the Europe or any part of the world, but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers file which contains an important documents.... (more)
   
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Udoka Ezeji: going to send your contract part payment of US10.1 Million

January 24, 2016, 1:10 pm
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> Date: Mon, 18 Jan 2016 18:18:00 +0000> From: senatorudokaezejii1@yahoo.com> Subject: YOUR CONTRACT FUND>> OFFICE OF THE NATIONAL SECURITY ADVISER> TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA> GET BACK TO ME AT YOUR EARLIEST CONVINIENCE>> Attention: Beneficiary>> I am Senator Udoka Ezeij , National Security Adviser to the New President Mohammadu Buhari Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US10.1 Million to you via diplomatic courier service.>> Note: The money is coming on two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you as your contract apyment you have not recieved since.>> The boxes are coming with a Diplomatic agent who have accompanied the boxes to your house address. All you need to do now is to send to me ... (more)
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Patrick Noumah: know who you are dealing with

January 25, 2016, 2:52 am
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From: Barrpatrick Noukah < barrpatricnoukak45@gmail.com > Date: Sun, Jan 24, 2016 at 5:17 PM Subject: Further details of transaction and what is required of you for us to accomplish this goal. Dear, To begin with, I thank you for responding to my confidential mail which will benefit both of us once accomplished. Sequel to my previous mail, I am soliciting your consent to stand in as the bona-fide next kin to my deceased client because of the vacuum left for a heir to be presented before the bank in order to receive the fund which he left behind in their custody. It does not matter is your are related to the deceased or not. WHAT THE TRANSACTION IS ALL ABOUT :- Late Mr. Humphrey Donald Young spent most of all his life time here in my country TOGO, situated in the western part of African continent with Lome as its capital city. Though he did not talk much about his root while he was alive and that' s the reason why I found it difficult to trace any of his relation. I was his lawyer for over 14yrs before his untimely death but for one reason or the other, he did not tell me anything about his family tree and relations even when I asked, he never wanted to have that subject discussed. I am still his legal representative over his estate and it is for this reason that bank notified me of their intentions to confiscate his fund in line with their banking policy and legal decision if claim is not made. ... (more)
 
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Gene A. Cretz: Your File Tabled To Me, It Shows That You Have Really Paid So Much

January 25, 2016, 2:54 am
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From: Ambassador Gene < courier.service947@gmail.com > To: undisclosed recipients: ; Sent: Sun, Jan 24, 2016 1:46 pm Subject: U.S. Ambassador To Nigeria ... (more)
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MADUKO JERRY: stamp duty fee will start to increasing for you

January 25, 2016, 2:59 am
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From: Mr.Lonard Ona < kamulerkamuler@gmail.com > To: < undisclosed-recipients:; > Date: Friday, January 8, 2016, 21:50 -0500 Subject: COURT SIGN CONSIGNMENT BOX OF $3.2M USD Good Day ... (more)
 
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Hazard Morris: KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS

January 25, 2016, 3:24 am
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On Sunday, January 24, 2016 5:19 PM, HON. MR.HAZARD MORRIS < hcwooten7@gmail.com > wrote: FEDERAL BUREAU OF INVESTIGATION INTERNATIONAL MONETARY DIVISION J. EDGAR HOOVER BUILDING,WASHINGTON.DC INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT. FROM THE DESK OF: HON. MR.HAZARD MORRIS PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M IN FAVOR URGENT ATTENTION PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $15.5 ... (more)
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Lina Norman: because I don't have any time to waste here in American

January 25, 2016, 3:27 am
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From: Mrs Lina Norman Sent: Saturday, January 23, 2016 12:58 PM To: undisclosed-recipients: Subject: Attention My Dear: Attention My Dear: Am diplomatic Mrs.Lina Norman the FedEx Courier Company diplomatic agent from Benin am successfully arrive this morning at Jacksonville International Airport Florida with your package which worth the sum $ 1.7Million Dollars, However am waiting for you to get back to me with your delivery Address because once I finish up with some delivery I have here in Florida I will immediately process to your address and delivery your package to you before I go back to my country , Here is information you need to send me: ... (more)
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Connie Dutton: I will also like to see yours

January 25, 2016, 3:55 am
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From: "Mrs.Connie Dutton" <connie dutton1975@gmail.com> Date: January 25, 2016, 10:40:24 GMT +3. Subject: My Dear how are you doing? My Dear how are you doing? Please note that I chose you because the Lord lead's me to you as the only honest person who can handle this project . May the peace of the Lord be with you and your Family, am so much happy towards your response despite that am weak today and found it difficult to stand up but with your response am filled with Joy and I pray for God forgiveness and accept my soul in his bosom. my greatest joy was after going through ... (more)
  
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Nizar Almallouhi Abdulhafiz: help me move the sum of US$8,400,000.00(Eight Million Four

January 25, 2016, 3:58 am
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> From: Nizar Almallouhi Abdulhafiz. < admin@fssprus.ru >> Sent: January 24, 2016 6:50 AM> Subject: Please Urgent Help>> Dear Friend.>> I am Nizar Almallouhi Abdulhafiz the Personal Assistance to Syria Deputy oil minister to President Bashar al-Assad. I served the oil minister diligently .I am presently in Syria, and i don't know when i will be out from here as i have duly resigned my position and held by the government for not supporting bad activities and joined my country's citizens who government refused to defend by killing and destroying all their investment. I can't be against the people i served.>> The crisis in our country Syria is getting worst every day and I have taken this decision to die than to be killing and destroying my people. I am sick and i can't do anything due to held by government authorities.You may have a little look over what is happening in our country Syria presently by opening the link: http://www.telegraph.co.uk/news/worldnews/middleeast/syria/9103136/Syria-open-warfare-on-streets-of-Homs.html>> I am seeking your assistance to help me move the sum of US$8,400,000.00(Eight Million Four hundred thousand United States Dollars) to your bank account in your country or any safe country as far i can be assured it will be safe in your care until i found my way out from here.I don't know if i will be alive or not. I have secured this money in a safer place presently. I will offer you 40% from the total amount for your assistance, Be rest assured that this business is 100% safe on your part provided you treat it with utmost secrecy and confidentiality, please.>> The era of our wicked President Bashar al-Assad Government here in Syria has gradually and closely coming to an end with the involvement of United Nation and the Arab league because of his killing and evil activities.You will never regret this help. Kindly send me an e-mail signifying your interest in this transaction with your details.>> Thanks for your understanding and awaiting for your reply ... (more)
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Sofia U. Shaw: I decided to consult with my attorney who also know what am about doing, he advised that you to do everything humanly possible to fly

January 25, 2016, 5:28 am
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From: Miss S0fia Shaw < sofiashaw1010@gmail.com > Sent: Friday, January 15, 2016 3:33 PM To: Subject: Re: ... (more)
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Nicole Marois Benoite: Eu tambem tenho $ 4,5 milhoes de dalares americanos no Eco-Bank aqui em Burkina Faso

January 25, 2016, 5:40 am
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De: Nicole Marois Benoite < aberturasrodriguez@speedy.com.ar > Data: 25 de janeiro de 2016 s 02:13 Assunto: Nicole Benoite Marois. Para: Eu me comunico-lhe esta mensagem com ajuda de tradutor, Querido amado, Eu sou deputada Nicole Benoite Marois e eu tenho vindo a sofrer de doença do cancro do ovário eo médico diz que eu tenho apenas alguns dias para sair. Eu sou de (Paris) França, mas com base na África Burkina Faso desde há oito anos como uma mulher de negócios lidar com a exportação de ouro. Agora que eu estou prestes a terminar a corrida como essa, sem quaisquer membros da família e nenhuma criança. Eu tenho 3 milhões de dólares norte-americanos na África Development Bank (ADB) Burkina Faso que eu instruiu o banco a dar St Andrews Missionário Home em Burkina Faso. Mas minha mente não está em repouso porque eu estou escrevendo esta carta agora com a ajuda de meu computador ao lado da minha cama doente.... (more)
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Ms Lucy Kipkalya: send it by western union

January 25, 2016, 8:31 am
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From: Ms Lucy Kipkalya < lucykipkalya01@gmail.com > Sent: Sat, Jan 16, 2016 3:34 pm Subject: Use this information to send the money. . Use this information so that the money will get to me as soon as you send it then forward to me the payment slip, send it by western union Receiver's name: ABOLUIE ALVIN ... (more)
 
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Rev David Thomas: your formal partner who is now married and live with his husband

January 25, 2016, 8:46 am
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From: Rev David Thomas < rev_thomasdavid@hotmail.com > Sent: Sat, Jan 23, 2016 5:32 pm Subject: From Rev Father David Thomas ... (more)
 
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Martin Elechi: your house is 15.000 Naira which is (US$100.00) and it must be paid before

January 25, 2016, 8:56 am
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From: UBA ATM Master Card Desk < webmaster@CFSOFTWARE.NET > To: undisclosed-recipients:; Sent: Mon, Jan 25, 2016 6:23 am Subject: RE. YOUR ATM MASTER CARD PAYMENT READY FOR PICK UP!!! ... (more)
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Muhammadu Buhari: I am not a party to corruption. So you should count

January 25, 2016, 10:12 am
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From: General Muhammadu Buhari (G.C.F.R) < awardboard2015@gmail.com > Date: Mon, Jan 25, 2016 at 2:56 PM Subject: President Federal Republic of Nigeria. To: FEDERAL REPUBLIC OF NIGERIA From: Office of the New President Commander in Chief of Arm Forces and First Payment Guaranty Remittance. Destination: Presidential Guest House Aso - Rock Villa, Wusa Zone II Abuja - Nigeria. Our Ref: FGNPREVPFMF2015. Greetings to you and your house hold. I believe you have been expecting to receive an email from me regarding your payment which wasn' t paid to you by the past administration. Yes I am talking to you about your unpaid fund and I was able to recover so many unpaid files which your name is among the listed names I saw herein, and I have found out that former President Dr. Goodluck Jonathan wasn' t man enough to stamp his authority over those who are suppose to transfer your fund to you. ... (more)
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